Holkham Farming Company Limited

Active03161187 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Lord Thomas Edward Leicester
Accounts type
Total exemption full
Region
East of England
Address
Holkham Estate Office
Wells Next The Sea
Norfolk
NR23 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Barnett, Harry Frank
Director · Appointed 5 March 2026
British
Born June 1992 (34)
Director · Appointed 18 November 2024
British
Born September 1979 (47)
Director · Appointed 1 May 2021
English
Born May 1966 (60)
Beamish, James
Director · Appointed 1 April 2021
British
Born June 1972 (54)
Coke, Rupert John, The Hon
Director · Appointed 8 March 1997
British
Born August 1975 (51)
Director · Appointed 8 March 1997
British
Born July 1965 (61)
Officer history (11 former)
5 March 2026
Appointed Barnett, Harry Frank as Director
4 March 2026
Resigned Barnett, Harry Frank as Director
13 June 2025
Resigned Hoveson, Poul as Director
18 November 2024
Appointed Tyce, Luke Charles as Director
1 May 2021
Appointed Mitchell, Peter Charles as Director
1 May 2021
Resigned Morrell, Neil as Secretary
1 April 2021
Appointed Beamish, James as Director
1 April 2021
Appointed Barnett, Harry Frank as Director
25 April 2015
Resigned 7Th Earl Of Leicester, Edward Douglas, The Right Honourable as Director
17 November 2011
Resigned Whitaker, Charles Alan as Director
7 September 2011
Appointed Hoveson, Poul as Director
1 February 2010
Appointed Morrell, Neil as Secretary
31 January 2010
Resigned Wyard, Michael as Secretary
27 March 2009
Resigned Gledson, Richard Robert as Secretary
27 March 2009
Appointed Wyard, Michael as Secretary
24 March 2009
Appointed Whitaker, Charles Alan as Director
20 September 2007
Appointed Gledson, Richard Robert as Secretary
20 September 2007
Resigned Morrell, Neil Gordon as Secretary
18 August 2006
Resigned The Countess Of Leicester as Corporate Director
8 March 1997
8 March 1997
Appointed Coke, Rupert John, The Hon as Director
19 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed Company Directors Limited as Corporate Nominee Director
19 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
19 February 1996
Appointed The Countess Of Leicester as Corporate Director
19 February 1996
Appointed Morrell, Neil Gordon as Secretary
19 February 1996
Appointed 7Th Earl Of Leicester, Edward Douglas, The Right Honourable as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Thomas Edward Leicester
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,779,874
Cash
£386,771
Employees
28
Debt Ratio
72%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£2,713,683
Current Assets£3,711,702
Debtors£3,295,810
Cash£386,771
Creditors (< 1 year)£3,796,579
Creditors (> 1 year)£518,471
Net Current Assets(£84,877)
Net Assets£1,779,874
Shareholder Funds£1,779,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Appointment of a director
5 March 2026Confirmation statement with no updates19 February 2026
4 March 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
10 November 2025Director's details changed
Show all recent filings

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